| Name: | OPTISURE RISK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2006 (18 years ago) (Companies founded in September 2006) |
| Entity Number: | 3417488 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 STARK STREET, MANCHESTER, NH, United States, 03101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER R MILNES | Chief Executive Officer | 40 STARK STREET, MANCHESTER, NH, United States, 03101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-16 | 2018-07-03 | Address | 25 MELVILLE PARK ROAD, SUITE 260, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2014-09-16 | 2018-07-03 | Address | 25 MELVILLE PARK ROAD, SUITE 260, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2010-10-19 | 2014-09-16 | Address | 3333 NEW HYDE PARK ROAD, SUITE 400, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2010-10-19 | 2020-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-19 | 2014-09-16 | Address | 3333 NEW HYDE PARK ROAD, SUITE 400, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-09-16 | 2010-10-19 | Address | 3333 NEW HYDE PARK RD, STE 400, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2008-09-16 | 2010-10-19 | Address | 3333 NEW HYDE PARK RD, STE 400, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2010-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901003237 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 201229000082 | 2020-12-29 | CERTIFICATE OF AMENDMENT | 2020-12-29 |
| 200903060844 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009576 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180703002047 | 2018-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 160906007841 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006112 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002002284 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101019002406 | 2010-10-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 080916002621 | 2008-09-16 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
